Anayka Moreno
Medios de Pago at Grupo LAFISE- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Panamá, Panama, PA
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Experience
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Grupo LAFISE
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United States
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Financial Services
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700 & Above Employee
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Medios de Pago
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Aug 2023 - Present
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Multibank Panama
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Panama
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Banking
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500 - 600 Employee
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Oficial - Medios de Pago - Banca de Consumo
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Jun 2017 - Jul 2023
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Banco
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Panamá
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Supervisor
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Mar 2014 - Jun 2023
Banca - Supervisor de Banca - Medios de Pago Banca - Supervisor de Banca - Medios de Pago
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Oficial de Cuentas
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2010 - 2012
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Education
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2022 - 2022
ACAMS
Course • Virtual Currency and BlockChain, Compliance -
2022 - 2022
Universidad Interamericana de Panamá
DIplomado Especializado en Cumplimiento y Delitos de Terrorismo, Compliance -
Programa Agentes de Cambio
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